[PDF] Top 20 Methodology regarding the statistical evaluation of reported irregularities for 2012. Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 286 final, 24 July 2013

... European Commission (EC) of evidence of fraud and other ...the Commission of all irregularities involving more than EUR 10 000 of EU ... See full document

... the Commission. Denmark, Greece and Hungary reported on sample based checks, used to ensure reasonable coverage ...Latvia reported on the development of a risk management system to establish where ... See full document

... the 2012 budget as provided for in the Hercule II Financing Decision ...Decision 2012, whereas the amounts in the "commit" column correspond to the aggregated amounts indicated in the contracts and ... See full document

... in fraud and irregularities by Member ...bigger fraud cases detected in a certain year may affect importantly the annual ...related fraud and ... See full document

... 29 reported that they carry out evaluations of individual 'direct area payment scheme'; The United Kingdom reported that it verifies and assesses the actual implementation of ...effect. Regarding the ... See full document

... be reported in the area of protection of the EU’s financial ...European Commission and its European Anti-Fraud Office ...investigating irregularities involving EU ...be reported in the ... See full document

... the final decision was given, or the last part-payment to the debt was made, whichever is the ...the Commission, unless the Commission makes a specific ...be reported to the Commission ... See full document

... PHARE/TF irregularities is the fact that the responsible final beneficiaries, according to their legal status, are all non-governmental organizations (foundations, ...was reported to OLAF by Latvia ... See full document

... FI 1) The managing authority of the structural funds issued new joint instructions for the ESF and ERDF in the 2007-13 programming period concerning administrative and on-the-spot verifications under Article 13. The aim ... See full document

... European Commission (EC) of evidence of fraud and other ...the Commission of all irregularities involving more than EUR 10 000 of EU ... See full document

... specialised staff are needed to increase the capacities of the law enforcement authorities to investigate and manage complex cases; their access to relevant databases and criminal intelligence information has to ... See full document

... The study led to an overall positive assessment of FP6 IST. The three top-reasons for participating in FP6-IST projects, virtually recognized by all organization were the following: exploration of new ... See full document

... Violence against Women and Domestic Violence in April ...January 2012, bringing the number of such centres to ...violence against women remains an area of ...Violence against Women has yet to ... See full document

... Customs 2013 programme was signed in ...for 2012 and the Business Strategy and the Business Change Management Plan for the Customs administration were approved in ... See full document

... before. Regarding future investment potential, Iceland is implementing a large-scale mapping exercise of energy resources, categorising them in areas for conservation and for ... See full document

... February 2012 was based on a scoreboard established by the Commission in line with Article 4 of Regulation (EU) No ...also reported in the ... See full document

... Bosnia and Herzegovina continues to apply relatively liberal rules on inward capital flows. Residents may hold accounts abroad only for specific purposes and the amounts that may be transferred are restricted. The legal ... See full document

... The Commission continues to monitor the situation in the Member States, where doubts exist about the compliance of national rules with EU rules on data ...the Commission dealt with thirteen infringement ... See full document

... the Commission has included recommendations for the implementation of the mass balance system in the Report on the practical implementation of the EU biofuels and bioliquids sustainability scheme 27 ...The ... See full document

... 1 DCI - Geo : Asia, Latin America, South Africa 2 DCI - Thema : Migration, Food security, Non-state actors, Environment, Human & social development, ACP sugar programmes 3 Food Facility [r] ... See full document